[council] ICANN Board Agenda - 10-Jan-2006 Teleconference

[Michael D. Palage]

Dear Council Members:

Please be advised that the following agenda has been posted on the ICANN
website regarding the upcoming 10-Jan-2006 Board teleconference, see
http://www.icann.org/minutes/


    *  Consideration of .UA Redelegation Request
    * Consideration of .CX Redelegation Request
    * Extensions of Deadlines for gTLD Agreement Renewal Processes
    * Board Meetings Committee's Recommendation regarding ICANN Meetings
    * Board Conflict of Interest Committee's Recommendation Regarding
Proposed COI Questionnaire
    * Update on Discussions on Proposed VeriSign Settlement
    * Discussion regarding Board Participation in New GTLD Policy
Development Process
    * Other Business

Should anyone have any questions or comments please do not hesitate to
contact me.

Best regards,

Michael D. Palage